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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Maffi, Giovanni Maria
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Giovanni Maria Maffi
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kingston, Stephen James
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Ms Cristina Santina Chiapponi
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGEN (LONDON) LIMITED

Period: 2016-04-27 ~ now
Company number: 10149497
Registered name
AGEN (LONDON) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,000 GBP2025-04-30
36,000 GBP2024-04-30
Debtors
Current
226,603 GBP2025-04-30
Cash at bank and in hand
261,244 GBP2025-04-30
140,405 GBP2024-04-30
Current Assets
487,847 GBP2025-04-30
140,405 GBP2024-04-30
Net Current Assets/Liabilities
474,256 GBP2025-04-30
133,780 GBP2024-04-30
Net Assets/Liabilities
510,256 GBP2025-04-30
169,780 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
226,603 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
226,603 GBP2025-04-30

  • AGEN (LONDON) LIMITED
    Info
    Registered number 10149497
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.